DOSSIERS / SCI BATMAX
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Company dossier

SCI BATMAX

FRANCE · COMPANY · INCORPORATED 2000-07-28
KYBE ID: FR-432377216 · 432377216 · 2 sources
RISK SCORE15LOW RISK

Key facts

dissolved
SCI BATMAX
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432377216
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dissolved
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Real-estate civil company (SCI)
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2000-07-28
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11 AV D'INGINE, 31750 ESCALQUENS
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68.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Frédéric André Guy CORNUAUDDirecteurFrance registry
Alexandra Jacqueline Arlette ROUZEMembre du directoireFrance registry
Sébastien François Martin CORNUAUDMembre du directoireFrance registry
Stéphanie Astrid Delphine ROUZEMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Autre jugement et ordonnance